On February 29, 2008 the prescheduled general meeting of shareholders of SAT & Company JSC (Kazakhstan) takes place
/KASE, February 4, 08/ - SAT & Company JSC (Almaty), shares and bonds
of which are included in Kazakhstan stock exchange's (KASE) category "B"
official list, had notified KASE by the official letter that on February 29, 2008
at 11:00 a.m. takes place the prescheduled general meeting of its
shareholders, on which the question of creating a service of internal audit of
SAT & Company JSC will be considered.
Mentioned meeting takes place at: 38, Tulebayev street, Almaty.
In case of quorum absence the repeated prescheduled meeting of
shareholders takes place on March 3, 2008 at 11:00 a.m. at the above